US District Court Civil Docket as of 02/25/2005 Retrieved from the court on Wednesday, April 13, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv-01152-EAK-MAP Stagliano v. Cryo-Cell Int'l Inc., et al Assigned to: Judge Elizabeth A. Kovachevich Referred to: Magistrate Judge Mark A. Pizzo Demand: $0 Cause: 15:0078m(a) Securities Exchange Act Plaintiff Frank Stagliano individually and on behalf of all others similarly situated Date Filed: 06/02/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by David A. Rosenfeld Lerach Coughlin Stoia Geller Rudman & Robbins LLP 200 Broadhollow Rd., Suite 406 Melville, NY 11747 631/367-7100 Fax: 631/367-1173 Email: drosenfeld@lerachlaw.com Jack E. Reise 197 S. Federal Hwy., Suite 200 Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: jreise@lerachlaw.com Jonathan M. Stein 197 S. Federal Hwy., Suite 200 Boca Raton, FL 33432 561/750-3000 Email: jstein@lerachlaw.com Marc A. Topaz Schiffrin & Barroway, LLC 280 King of Prussia Road
Radnor, PA 19087 610/667-7706 Email: mtopaz@sbclasslaw.com Paul J. Geller 197 S. Federal Hwy., Suite 200 Boca Raton, FL 33432 561/750-3000 Fax: 561/750-3364 Email: pgeller@lerachlaw.com Richard A. Maniskas Schiffrin & Barroway, LLC 280 King of Prussia Rd. Radnor, PA 19087 610/667-7706 Email: rmaniskas@sbclasslaw.com Samuel H. Rudman 200 Broadhollow Rd., Suite 406 Melville, NY 11747 631/367-7100 V. Cryo-Cell International, Inc. Mercedes Walton Gerald F. Maass
Jill M. Taymans Edward Modzelewski Frederick C.S. Wilhelm Wanda D. Dearth represented by A. Brian Albritton Holland & Knight LLP P.O. Box 1288 100 N. Tampa St., Suite 4100, 33602-3644 Tampa, FL 33601-1288 813/227-8500 Fax: 813/229-0134 Email: brian.albritton@hklaw.com Tracy A. Nichols Holland & Knight LLP 701 Brickell Ave., Suite 3000 P.O. Box 015441 Miami, FL 33131-5441 305/374-8500 Fax: 305/789-7799 Email: tracy.nichols@hklaw.com Junior Winokur Daniel D. Richard Ronald Richard
Charles D. Nyberg John V. Hargiss represented by A. Brian Albritton Tracy A. Nichols Weinick Sanders Leventhall & Co., LLP Mirsky, Furst & Associates, P.A. Movant Martin Hodas represented by David A. Rosenfeld Jonathan M. Stein Mario Alba, Jr. 200 Broadhollow Rd., Suite 406 Melville, NY 11747 631/367-7100 Paul J. Geller Samuel H. Rudman
William B. Federman Federman & Sherwood 120 N. Robinson Ave., Suite 2720 Oklahoma City, OK 73102 405/235-1560 Email: wfederman@aol.com Movant Kenneth D. Thompson represented by David A. Rosenfeld Jonathan M. Stein Mario Alba, Jr. Paul J. Geller Samuel H. Rudman William B. Federman Movant Troy C. Giffin represented by David A. Rosenfeld
Jonathan M. Stein Mario Alba, Jr. Paul J. Geller Samuel H. Rudman William B. Federman Date Filed # Docket Text 06/02/2003 1 CLASS ACTION COMPLAINT alleging Violation of Federal Security Laws filed; jury demand. Filing fee $ 150.00 Receipt # T021997 (mrh) (Entered: 06/03/2003) 06/02/2003 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (mrh) (Entered: 06/03/2003) 06/02/2003 SUMMONS(ES) issued for Cryo-Cell Int'l Inc., Mercedes Walton, Gerald F. Maass, Jill M. Taymans, Edward Modzelewski, Frederick C.S. Wilhelm, Wanda D. Dearth, Junior Winokur, Daniel D. Richard, Ronald Richard, Charles D. Nyberg, John V. Hargiss, Weinick Sanders, Leventhal & Co., Mirsky, Furst & Associates, P.A. Consent(s) issued. (mrh) (Entered: 06/03/2003) 06/18/2003 2 NOTICE of designation under Local Rule 3.05 - TRACK 3. (ctc) (jab) (Entered: 06/19/2003) 06/18/2003 3 NOTICE of court's expected deadlines. (jab) (Entered: 06/19/2003) 06/20/2003 4 RETURN of service executed as to Cryo-Cell Int'l Inc. on 6/11/03. Answer due on 7/1/03 for Cryo-Cell Int'l Inc. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 5 RETURN of service executed as to Mercedes Walton on 6/9/03. Answer due on
6/30/03 for Mercedes Walton. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 6 RETURN of service executed as to Frederick C.S. Wilhelm on 6/9/03. Answer due on 6/30/03 for Frederick C.S. Wilhelm. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 7 RETURN of service executed as to Gerald F. Maass on 6/9/03. Answer due on 6/30/03 for Gerald F. Maass. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 8 RETURN of service executed as to Edward Modzelewski on 6/20/03. Answer due on 7/10/03 for Edward Modzelewski. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 9 RETURN of service executed as to Wanda D. Dearth on 6/9/03. Answer due on 6/30/03 for Wanda D. Dearth. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 10 RETURN of service executed as to Junior Winokur on 6/9/03. Answer due on 6/30/03 for Junior Winokur. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 11 RETURN of service executed as to Daniel D. Richard on 6/9/03. Answer due on 6/30/03 for Daniel D. Richard. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 12 RETURN of service executed as to Charles D. Nyberg on 6/9/03. Answer due on 6/30/03 for Charles D. Nyberg. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 13 RETURN of service executed as to John V. Hargiss on 6/9/03. Answer due on 6/30/03 for John V. Hargiss. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 14 RETURN of service executed as to Mirsky, Furst Assoc. on 6/9/03. Answer due on 6/30/03 for Mirsky, Furst Assoc. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 15 RETURN of service executed as to Jill M. Taymans on 6/9/03. Answer due on 6/30/03 for Jill M. Taymans. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/2003 16 RETURN of service executed as to Ronald Richard on 6/9/03. Answer due on 6/30/03 for Ronald Richard. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 07/01/2003 17 RETURN of service executed as to Weinick Sanders on 6/9/03. Answer due on 6/30/03 for Weinick Sanders. Filed in Jacksonville. (jab) (Entered: 07/02/2003) 07/03/2003 18 SCHEDULING STIPULATION (NOTICE) by Frank Stagliano, Cryo-Cell Int'l Inc. Proposed scheduling order attached. (jab) (Entered: 07/03/2003) 07/15/2003 ENDORSED ORDER denying [18-1] notice (scheduling stipulation). ( Signed by Judge Susan C. Bucklew ) ctc (jab) (Entered: 07/16/2003) 07/15/2003 19 NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions re: order of compliance to local rule. (wlb) (Entered: 07/16/2003) 07/24/2003 20 SECOND NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions. re: order of compliance to local rule (jab) (Entered: 07/24/2003) 07/29/2003 21 ORDER transferring case to Elizabeth A. Kovachevich. ( Signed by Judge Susan C. Bucklew ) ctc (jab) (Entered: 07/30/2003) 07/29/2003 23 STIPULATION regarding scheduling by plaintiff Frank Stagliano, defendant Cryo-
Cell Int'l Inc., defendant Mercedes Walton, defendant Gerald F. Maass, defendant Jill M. Taymans, defendant Modzelewski, defendant Frederick C.S. Wilhelm, defendant Wanda D. Dearth, defendant Junior Winokur, defendant Daniel D. Richard, defendant Ronald Richard, defendant Charles D. Nyberg, defendant John V. Hargiss, defendant Weinick Sanders, defendant Mirsky, Furst Assoc. (jab) (Entered: 07/30/2003) 07/30/2003 22 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Elizabeth A. Kovachevich. ctc (jab) (Entered: 07/30/2003) 08/04/2003 24 NOTICE of filing motion to consolidate by the Johnson Group in 8:03-cv-1011-T- 17EAJ. (jab) (Entered: 08/04/2003) 08/04/2003 25 MOTION by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin to consolidate with case 8:03-cv-1011-T-17EAJ, appointment as lead plaintiffs and for approval of selection of lead counsel. (jab) (Entered: 08/05/2003) 08/04/2003 26 MEMORANDUM by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin in support of [25-1] motion to consolidate with 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/05/2003) 08/04/2003 27 DECLARATION of Jonathan M. Stein by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin re: [25-1] motion to consolidate with case 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/05/2003) 08/05/2003 28 THIRD NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions. (jab) (Entered: 08/05/2003) 08/11/2003 29 NOTICE of filing of motion for appointment of lead plaintiff and for consolidation by Frank Stagliano in 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/12/2003) 08/18/2003 30 SCHEDULING ORDER ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jab) (Entered: 08/19/2003) 10/02/2003 31 NOTICE of attorney appearance for Wanda D. Dearth, John V. Hargiss by Tracy A. Nichols, Andrew Brian Albritton (jab) (Entered: 10/02/2003) 10/22/2003 32 ORDER granting [25-1] motion to consolidate with case 8:03-cv-1011-T-17EAJ for all purposes. All future filings should be in the lead case. ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jab) Modified on 11/04/2003 (Entered: 10/23/2003) 10/22/2003 **CONSOLIDATED member case flag. Lead Case Number: 031011 (jab) (Entered: 10/23/2003) 10/22/2003 All future pleadings should be filed in 8:03-cv-1011-T-17EAJ. (jab) (Entered: 10/23/2003) 02/25/2005 33 ORDER and Final Judgment pursuant to settlement hearing on 2/25/2005, re:53 Declaration filed in the Lead case number 8:03cv1011-T-17EAJ by Kenneth D. Thompson,, Martin Hodas,, Troy C. Giffin. The Clerk of Court shall close this case and the consolidated cases to which this Order applies. Signed by Judge Elizabeth A. Kovachevich on 2/25/2005. (apv) (Entered: 03/01/2005)
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